This briefing, moderated by Kyle Parker, Policy Advisor at the Commission on Security and Cooperation in Europe, addressed issues of human rights abuses in Russia in the context of the then imminent elections and widespread protests.

The witness – Luke Harding, a journalist with the Guardian – remarked on Russia’s human rights abuses which blatantly ignore their commitments to the Helsinki Accords, citing anecdotal evidence. Harding, who had been the only Guardian correspondent to have actually reported from Russia since the 1917 Bolshevik Revolution, had suffered more at the hands of the FSB than any other Western correspondent, due to the fact that, during his four year tenure in Moscow, he comprehensively and repetitively busted Russia’s taboos that make it the security state it is today.

Kleptocrats of the Kremlin: Ties Between Business and Power in Russia

Thursday, July 20, 2017

On July 20, 2017, the U.S. Commission on Security and Cooperation in Europe held a staff-led briefing on Russian kleptocracy. Panelists included Brian Whitmore, Author of the Power Vertical Blog and Senior Russia Analyst at Radio Free Europe; Ilya Zaslavskiy, Research Expert at the Free Russia Foundation and Academy Associate with Chatham House; Dr. Anders Aslund, Senior Fellow at the Atlantic Council and Professor at Georgetown University; Marius Laurinavicius, Senior Analyst at the Vilnius Institute for Policy Analysis and a former Fellow with the Hudson Institute; and Ambassador Daniel Fried, Distinguished Fellow at the Atlantic Council and former Coordinator on Sanctions Policy at the US Department of State. The discussion, which was covered by C-SPAN 1, was moderated by Paul Massaro, Helsinki Commission Policy Advisor on Economic and Environmental Issues.
Whitmore provided an insightful overview, explaining how kleptocracy ensures the control of loyal elites while simultaneously providing the Kremlin with a tool of statecraft internationally. In a compelling argument, he compared corruption with communism, as the Kremlin's use of kleptocracy is reminiscent of the use of communism as a tool for international influence during Soviet times.
Zaslavskiy spoke about how the current regime took the worst but most practical lessons from the Communist party, the KGB, and organized crime, and amalgamated these practices into the corrupt system that exists today. Therefore, he rejected the term “oligarch,” deeming it irrelevant. This notion would assume that businesses act independently, when in reality, their operations depend on the Kremlin's approval.
Dr. Aslund, in agreement with Zaslavskiy, concluded that oligarchy is over, as it has been assimilated by the state. He broke down the Kremlin's system of kleptocracy into four different aspects: firstly, the state institutions, the security agencies, and the judiciary; secondly, the state corporations; thirdly, President Putin's circle of loyal cronies who benefit from asset stripping and procurement contracts from the state; and lastly, the West. Western complicity is an essential aspect of Russian kleptocracy, as cronies take advantage of rule of law in the West to secure assets from the East. Dr. Aslund called for tougher measures to ensure transparency and beneficial ownership.
Laurinavicius then joined in to provide a Baltic perspective, arguing that lessons can be learned from the three Baltic States, the front line in the fight against Russian kleptocracy. Laurinavicius argued that Putin's regime uses kleptocratic cronies to achieve goals that the state cannot achieve itself. He emphasized how the Baltic region has been a target of these kleptocratic tactics as early as 1991 in the immediate aftermath of the dissolution of the Soviet Union.
Lastly, Ambassador Fried expanded on tools to combat kleptocracy. He cited journalistic exposure and governmental pressure as two critical aspects of a comprehensive strategy. Naming the Global Magnitsky Act as a legislative vehicle that allows lawmakers to go after Russian human rights abusers, Ambassador Fried called for additional legislation to target individuals complicit in Kremlin's system of kleptocracy.
Ambassador Fried ended the panelists' testimonies on a hopeful note:
"I do not believe that Russia is doomed to live forever its worst history. I don’t accept the notion of a civilizational divide. In Russian history, Russia does, when it fails at external aggression, turn to internal reform, and has sometimes been successful. And the period of Russian history we think of as the most successful, the period that gave us world-class literature and art and music, and a rapidly developing economy, and the beginning of a more modern economic system, came as a result of its – the failure of its aggression and failure in various wars – Crimean War, Russo-Japanese War. I mention this because it is important to remember what it is we are trying to achieve. We are not trying to achieve a weakening of Russia. We are trying to achieve a defeat of Putinist Russia, the better to have a better relationship with that better Russia."

publication

One Year Later: Seeking Justice for Pavel Sheremet

Thursday, July 20, 2017

When investigative journalist Pavel Sheremet died in a car explosion in central Kyiv on July 20, 2016, his assassination garnered global media attention. Upon learning the tragic news, then-OSCE Representative on Freedom of the Media Dunja Mijatović condemned the murder, saying, “This killing and its circumstances must be swiftly and thoroughly investigated, and the perpetrators brought to justice.”
However, one year later, virtually no progress has been made on his case. Furthermore, the escalating harassment and attacks against journalists in Ukraine, coupled with a culture of impunity for perpetrators, is worrisome for Ukraine’s democratic future. To ensure they meet the aspirations of the Ukrainian people, authorities in Kiev must reaffirm their commitment to freedom of the press by ensuring the perpetrators of Sheremet’s murder—and similar cases of killing, assault, and harassment—are brought to justice.
Download the full report to learn more.

WASHINGTON—The Commission on Security and Cooperation in Europe, also known as the Helsinki Commission, today announced the following briefing:
DEMOCRACY IN CENTRAL AND EASTERN EUROPE:
RENEWING THE PROMISE OF DEMOCRATIC TRANSITIONS
Wednesday, July 26, 2017
2:00 PM to 4:00 PM
Capitol Visitors Center
Room SVC-215
Live Webcast: www.facebook.com/HelsinkiCommission
In 1990, at a moment of historic transition, the countries of the Organization on Security and Cooperation in Europe adopted a watershed agreement recognizing the relationship between political pluralism and market economies. To advance both, they committed to fundamental principles regarding democracy, free elections, and the rule of law.
In recent years, however, concerns have emerged about the health of the democratic transition in Central and Eastern Europe, particularly in the face of ongoing governance challenges and persistent corruption.
At this briefing, speakers will examine the current state of democracy in Central and Eastern Europe and analyze efforts to address the region’s challenges. They will also discuss the declaration adopted on June 1 by civil society representatives, members of business communities, and others, which seeks to reinvigorate the region’s democratic trajectory, support democratic and economic reform, and strengthen the transatlantic partnership.
The following panelists are scheduled to speak:
Andrew Wilson, Managing Director, Center for International Private Enterprise
Peter Golias, Director, Institute for Economic and Social Reforms, Slovakia
Andras Loke, Chair, Transparency International, Hungary
Marek Tatala, Vice-President, Civil Development Forum, Poland
Additional comments will be provided by:
Jan Surotchak, Regional Director for Europe, International Republican Institute
Jonathan Katz, Senior Resident Fellow, German Marshall Fund

press release

One Year After Coup Attempt, Helsinki Commission Calls on Turkish Government to Respect OSCE Commitments, End Crackdown

Friday, July 14, 2017

WASHINGTON—Ahead of the one-year anniversary of the attempted coup in Turkey, Helsinki Commission Chairman Sen. Roger Wicker (MS) and Co-Chairman Rep. Chris Smith (NJ-04) issued the following statements:
“Last July, thousands of Turks took to the streets to stand against a military coup attempt. Turkish democracy still hangs in the balance one year later,” said Chairman Wicker. “I urge the Turkish government to restore stability and trust in its institutions by ending the state of emergency, releasing all prisoners of conscience, and guaranteeing full due process to all those who face credible charges.”
“The Turkish government’s campaign against parliamentarians, academics, journalists, and thousands of others is marked by grave human rights violations,” said Co-Chairman Smith. “The Turkish courts’ support for this campaign is a sad sign of the challenges ahead – we recently saw this in a court’s confirmation of the expropriation of a Syriac Orthodox monastery. I call on the Turkish government and courts not to continue down the path to dictatorship.”
Ahead of the May 2017 meeting between President Donald Trump and Turkish President Recep Tayyip Erdogan, Helsinki Commission leaders urged President Trump to seek guarantees that several U.S. citizens currently jailed in Turkey will have their cases promptly and fairly adjudicated and receive full consular assistance. They called for the prompt release of imprisoned American pastor Andrew Brunson; for consular access and fair trials for American dual citizens like Serkan Golge; and for timely and transparent due process for long-standing U.S. consulate employee Hamza Uluçay.
Chairman Wicker also submitted a statement to the Congressional Record expressing his concern about the outcome of the April 16 constitutional referendum in Turkey, which approved Turkey’s conversion from a parliamentary government into an “executive presidency,” further weakening crucial checks and balances.

press release

Helsinki Commission Announces Briefing on Kleptocracy in Russia

Thursday, July 13, 2017

WASHINGTON—The Commission on Security and Cooperation in Europe, also known as the Helsinki Commission, today announced the following briefing:
KLEPTOCRATS OF THE KREMLIN: TIES BETWEEN BUSINESS AND POWER IN RUSSIA
Thursday, July 20, 2017
3:30 PM – 5:00 PM
Dirksen Senate Office Building
Room G11
Live Webcast: www.facebook.com/HelsinkiCommission
Eighteen years after he first took power, Vladimir Putin rules a Russia increasingly characterized by censorship, political repression, and human rights violations. A central feature of Putin’s authoritarian regime is sprawling corruption. This corruption undermines the legitimacy of public institutions domestically and internationally via an opaque network of interlocutors who enable assets to be stolen from the Russian people and hidden abroad.
While the president is the primary beneficiary, the Kremlin’s brand of kleptocracy depends on a loyal group of cronies, who acquire untold wealth by ensuring that state institutions follow Kremlin directives, and that private businesses play along or stay out of the way.
The briefing will examine the dynamics of Putin’s closest circle in order to establish who most strengthens and benefits from his rule. Additionally, briefers will analyze how these cronies advance Putin’s geopolitical goals and interests.
The following panelists are scheduled to speak:
Brian Whitmore, Senior Russia Analyst, Radio Free Europe
Ilya Zaslavskiy, Research Expert, Free Russia Foundation
Dr. Anders Aslund, Senior Fellow, Atlantic Council
Marius Laurinavicius, Senior Analyst, Vilnius Institute for Policy Analysis
Ambassador Daniel Fried, Distinguished Fellow, Atlantic Council

briefing

Energy (In)Security in Russia’s Periphery

Thursday, July 13, 2017

On July 13, 2017, the U.S. Helsinki Commission held a briefing on “Energy (In)security in Russia’s Periphery.” Energy security is an important topic that belongs to the OSCE’s Second Dimension. This briefing addressed energy security challenges in Eastern Europe and the Caucasus, in particular in Ukraine, Moldova and Georgia.
Panelists included Peter Doran, Executive Vice President and Interim Director at the Center for European Policy Analysis (CEPA); Edward Chow, Senior Fellow at the Energy and National Security Program of the Center for Strategic and International Studies (CSIS); Andrian Prokip, Senior Associate at the Kennan Institute of the Woodrow Wilson Center and Energy Expert at the Institute for Social and Economic Research; Lyndon Allin, Associate at Baker McKenzie; and Dr. Mamuka Tsereteli, Senior Fellow at the Central Asia-Caucasus Institute. The panelists provided a background on energy security both generally and in the regional context of the post-Soviet space, as well as in the specific case studies of Ukraine, Moldova and Georgia.
Mr. Doran stated that the energy security situation in Europe, and also in Russia’s immediate neighborhood, has fundamentally changed as a result of the end of energy scarcity in the world and the construction of new energy infrastructure in Central and Eastern Europe in a positive way. However, the bad news is that Russia is not willing to accept this game-changing market shift and is fighting back.
For instance, the panelists agreed on the key role that Azerbaijan could play for the supply of energy not only in the post-Soviet space, but also in other European countries. They noted, however, in order for world-class projects, like the ones operating or being planned in Azerbaijan, to become a reality, the achievement of market integration is critical.
Unfortunately, market integration in Southeastern Europe is exactly what Russia has been trying to prevent with the tool of energy corruption, which it uses to keep its neighboring countries dependent on it for energy supplies, and to obtain kompromat on various political leaders in the region. Mr. Doran specifically cited the case of the Nord Stream 2 pipeline project, which he argued is a political and not a commercial project for Russia to gain more influence over European, and in particular Ukrainian, energy security.
When it comes to ways of approaching energy security, panelists agreed that it must be achieved not by top-down but rather with bottom-up solutions, citing the specific example of Ukraine, which could easily become self-sufficient if it implemented crucial reforms that hinder much-needed private investment in its energy sector.
In particular, Mr. Chow observed that, while external challenges must be confronted and overcome, the implementation of crucial structural reforms in the energy sectors of post-Soviet countries is critical to meet the challenge that Russia poses. For example, he regards corruption in the energy sector in Ukraine as the key reason for the nation’s energy insecurity.
The panelists agreed that U.S. political leaders should be careful about making promises to politicians in the region, for example the oft-cited promise that U.S. LNG exports will be able to substitute for Russian gas and solve the energy security problems of the region. Instead, as the panelists pointed out, the emphasis should be put on supporting the energy market development of countries in the post-Soviet space.
Mr. Prokip stressed that the recently proposed reforms in Ukraine must go forward. In particular, progress must be made in implementation, which he argued could only happen if the West is willing to exert more pressure on the Ukrainian authorities, while continuing to provide advice and assistance. In both Chow’s and Prokip’s view, U.S. energy exports cannot serve as a substitute for structural economic reforms in Ukraine.
Following a similar line of argument, Mr. Allin pointed out that, in the case of Moldova, it is the Moldovans who need to make more effort to solve their own problems, rather than looking only to foreign partners for external solutions.
Finally, Dr. Tsereteli reminded the audience that structural reforms and the openness to trade and investment that accompanies them can lead to post-Soviet countries’ integration in the global economic system, as was the case in Georgia, which managed to improve its energy security significantly this way.

WASHINGTON—The Commission on Security and Cooperation in Europe, also known as the Helsinki Commission, today announced the following briefing:
ENERGY (IN)SECURITY IN RUSSIA’S PERIPHERY
July 13, 2017
3:30 PM – 5:00 PM
Dirksen Senate Office Building
Room G11
Under Vladimir Putin, Russia has used its neighbors’ dependence on its energy supplies as a source of geopolitical leverage and sought to keep their energy sectors underdeveloped and corrupt. Ukraine has recently managed to implement crucial reforms in its energy sector, but challenges remain. Meanwhile, initiatives for similar reforms in Moldova have stalled, while Georgia has successfully reformed its energy sector and developed new infrastructure. Why are these outcomes so different and what more can be done to achieve energy security in post-Soviet Eastern Europe?
This briefing will provide a general overview of energy security in Ukraine, Moldova, and Georgia, and examine challenges and opportunities in the energy sectors of these states. Briefers will discuss the role that corruption plays in preventing the implementation of effective reforms as well as strategies to curb Russian influence.
The following experts are scheduled to participate:
Peter Doran, Executive Vice President and Interim Director, Center for European Policy Analysis (CEPA)
Edward Chow, Senior Fellow, Energy and National Security Program, Center for Strategic and International Studies (CSIS)
Andrian Prokip, Senior Associate, Kennan Institute; Energy Expert, Institute for Social and Economic Research
Lyndon Allin, Associate, Baker McKenzie
Mamuka Tsereteli, Senior Fellow, Central Asia-Caucasus Institute

publication

Transatlantic Inclusion Leaders Network 2017 Workshop Report

Friday, June 30, 2017

The Transatlantic Inclusion Leaders Network (TILN) advances leaders who are global in outlook, representative, culturally competent, and inclusive. TILN is the premier venue for young, diverse U.S. and European elected and civil society leaders to meet, enhance their inclusive leadership portfolio, and engage senior policymakers. Now entering its sixth year housed within the German Marshall Fund in cooperation with the Commission on Security and Cooperation in Europe (U.S. Helsinki Commission), TILN has been honored to be supported through partnerships with the U.S. Department of State, Balkan Trust for Democracy, Open Society Foundations, Meridiam, IMPACT, ONCE Foundation, Operation Black Vote, Unitas Communications, New American Leaders Project and the World Jewish Congress.
At the center of the initiative is an annual leadership workshop for young diverse leaders from Europe and the United States. TILN workshops have created an empowered and highly upwardly mobile network that
bridges the Atlantic and strengthens transatlantic relations for the future. TILN alumni utilize their experiences to reach new heights from mounting campaigns for the European and national Parliaments to
becoming Members of the U.S. Congress, Ministers, and regionally and locally elected officials. Alumni include U.S. Congressman Ruben Gallego, Swedish Parliamentarian Said Abdu, UN Expert on Minority Issues Rita Iszak, and other Parliamentarians, Ministers, Mayors, City Councilpersons, regional and local leaders.
Download the full report to learn more about the 2017 Annual Workshop.

article

#MovetheCouch: Transatlantic Leaders Convene in Brussels

Friday, June 30, 2017

By Dr. Mischa Thompson,
Policy Advisor
“If we cannot be entrusted as leaders to do the small things, why should the public trust us to do the big ones, including governing international relations?”
–Svante Myrick
Mayor of Ithaca, New York
TILN 2016
From March 20-26, 2017, the U.S. Helsinki Commission, in partnership with the German Marshall Fund of the United States (GMF), the U.S. State Department, and other stakeholders, hosted the sixth annual Transatlantic Inclusion Leaders Network (TILN) workshop in Brussels, Belgium.
Twenty-five young leaders representing more than fourteen European countries and the United States came together to learn from one another, expand their leadership skills, and offer a more inclusive vision for the world.
As participants in the Brussels Forum Young Professionals Summit, TILN participants engaged with senior U.S. and European public and private sector leaders on the most pressing issues impacting the transatlantic relationship today, ranging from U.S. elections and the international workforce to Russia and counterterrorism.
Several TILN participants also visited a high school in Brussels, exploring opportunities for international exchange and collaboration between administrators, educators, and students related to the educational needs of increasingly diverse student bodies and the future workforce on both sides of the Atlantic.
Ithaca Mayor Svante Myrick closed Brussels Forum with powerful cautionary comments to all leaders.
“While here in Brussels thinking about global problems, I received an email from a constituent who has been annoyed by an abandoned couch for days. It might seem like a small issue, but I'm going to make sure I move that couch,” he stated. “I had to move it because, if we cannot be entrusted as leaders to do the small things, why should the public trust us to do the big ones, including governing international relations?”
Sharing the vision for a more inclusive world, in the week following the workshop, TILN alumni from previous years led GMF-funded alumni leadership action projects in the Netherlands, Finland, Italy, and during the European Union’s Roma Week. For more information on this year's Brussels workshop, please see the Transatlantic Inclusion Leaders Network 2017 Workshop Report.
The Transatlantic Inclusion Leaders Network (TILN) “inspires, informs, and connects diverse young leaders to excel in elected office and other leadership roles, advance inclusive policies, and engage with senior transatlantic policymakers.” Participants are from diverse U.S. and European communities, including the Balkans, with a proven commitment to advancing diversity and inclusion best practices in their policymaking and society.
For more information on TILN, please see the Transatlantic Inclusion Leaders Network 2017 Workshop Report.
TILN 2016 Participants
Umut Aydin | France | Analyst, Meridiam
Delio Diaz Garcia | Spain | Secretary General, Juventudes de Unidad Progresista
Nebojša Dobrijević | Croatia | Independent Advisor, Joint Council of Municipalities
Judith Garcia | United States | City Councillor, Chelsea, Massachusetts
Diana Horvat | Serbia | Editor, Radio Televison of Vojvodina
Maryam Jamshid | Belgium | Social Council Elected Member, City of Hasselt, Flanders
Paulette Jordan | United States | State Representative, Idaho
Natascha Kabir | Germany | Green Party Faction Leader, City Parliament of Offenbach
Aroosa Khan | Netherlands | Board Member, PvdA Party, Amsterdam-East
Edin Koljenović | Montenegro | Program Coordinator, Civic Alliance
Oleksii Krasnoshchokov | Ukraine | Board President, Pidmoga.info
Hayatte Maazouza | France | Municipal Council Member, Trappes
Sammy Mahdi | Belgium | President, Work Group on Diversity, Youth, CD&V Party
Martin Mata | Czech Republic | City Council Member, Usti nad Labem
Svante L. Myrick | United States | Mayor, City of Ithaca, New York
Frances O'Donovan | Denmark | City Council Member, Fredericia
Anna Poisner | Ukraine | Counsel, Dragon Capital
Aida Salketić | Bosnia and Herzegovina | Cultural Heritage Professional
Athena Salman | United States | State Representative, Arizona
Brandon Scott | United States | City Council Member, Baltimore, Maryland
Karen Taylor | Germany | Advisor to of Member of Parliament Dr. Karamba Diaby
David Walsh | United Kingdom | International Relations Officer, Board of Deputies of British Jews
John Vargas | United States | Secretary, NALEO
Alex Yip | United Kingdom | City Councillor for Sutton New Hall, Birmingham City

article

2017 Trafficking in Persons Report – the OSCE Region

Tuesday, June 27, 2017

Human trafficking remains a pressing human rights violation around the world with the International Labor Organization estimating that nearly 21 million people are enslaved at any given time, most of them women and children.
As part of U.S. efforts to combat human trafficking, the U.S. Department of State today released the 2017 Trafficking in Persons Report (TIP Report), reflecting the efforts of 187 countries and territories to prosecute traffickers, prevent trafficking, and to identify and assist victims, as described by the Palermo Protocol to Prevent, Suppress and Punish Trafficking in Persons, especially Women and Children.
Trafficking Victim Identification and Care: Regional Perspectives
According to the new TIP Report, in the 2016 reporting year, countries in the OSCE region identified 304 more trafficking victims than in the previous year, for a total of 11,416 victims. This increase is particularly notable when compared to the East Asia and Pacific, Near East, South and Central Asia, and Western Hemisphere regions, where victim identification declined, but still maintained a generally upward trend over 2014.
Trafficking victim identification and care is critical for proper management of refugee and migrant flows. In order to help law enforcement and border guards identify trafficking victims among the nearly 400,000 migrants and refugees entering the region last year, the OSCE Office to Monitor and Combat Trafficking in Human Beings launched a new project to conduct multiple trainings, including simulation exercises, through 2018. The first training in November 2016 included participants from 30 OSCE participating States.
Victim identification and care are also critical for successful prosecutions. Nearly every region of the world saw a drop in prosecutions of human traffickers, but an increase in convictions in the 2016 reporting year. This trend may reflect a growing knowledge among prosecutors of how to successfully investigate and prosecute a trafficking case. It also may reflect an overall increase in trafficking victims who have been identified, permitted to remain in-country, and cared for such that the victims—now survivors—are ready, willing, and able to testify against their traffickers. Despite the dramatic decline in prosecutions (46 percent) in the OSCE region, convictions held steady at nearly the same numbers as the previous year.
Individual Country Narratives
Along with regional statistics, the TIP Report also provides individual country narratives, recommendations for the most urgent changes needed to eliminate human trafficking, and an assessment of whether the country is making significant efforts to meet the minimum standards for the elimination of human trafficking.
Tier 1 countries meet the minimum standards for the elimination of human trafficking. Tier 2 countries do not yet meet the standards, but are making significant efforts to do so. Tier 2 Watch List countries do not meet the minimum standards and are making significant efforts to do so, but have a very large or increasing number of trafficking victims, have failed to demonstrate increasing efforts over the previous year, or lack a solid plan to take additional steps in the coming year. Tier 3 countries do not meet the minimum standards and are not making significant efforts to do so.
Twenty-five OSCE participating States qualified for Tier 1 in the TIP Report. Nineteen participating States qualified for Tier 2, including Ukraine, which was upgraded this year after four years on the Tier 2 Watch List. Five participating States were designated for the Tier 2 Watch List, including Hungary, Moldova, Montenegro, Serbia, and Bulgaria.*
Four participating States were on Tier 3, including Belarus, Russia, Turkmenistan, and Uzbekistan. States on Tier 3 may be subject to sanctions.
Legislation authored by Helsinki Commission Co-Chairman Rep. Chris Smith—who also serves as the Special Representative for Human Trafficking Issues to the Organization for Security and Cooperation in Europe Parliamentary Assembly – requires the TIP Report to be produced every year. In recent years the report has also included an assessment of the United States.
Since the inception of the report, more than 100 countries have written or amended their trafficking laws, with some nations openly crediting the report for inspiring progress in their countries’ fight against human trafficking.
* OSCE participating States Andorra, Monaco, Lichtenstein, and San Marino are not included in the TIP Report.

hearing

The Romanian Anti-Corruption Process: Successes and Excesses

Wednesday, June 14, 2017

Corruption is an issue of particular concern to the United States and the OSCE because of the threat it poses to security, economic development and human rights. Romania has a history of combating corruption since the fall of Communism, and to this day struggles to maintain transparency in its government institutions and businesses. The fight against corruption is the modern arena for the protection of democratic institutions and freedoms, which for Romania means the strengthening of its institutions and rule of law.
The U.S. Helsinki Commission’s hearing on June 14, 2017, focused on Romania’s anti-corruption process, examining progress as well as recommendation for the United States to help support these goals.
“Romania’s anti-corruption efforts have garnered international attention and have been held up as an example for other countries, such as Ukraine,” observed Chairman Wicker. “We want those efforts to be successful. In holding this hearing today, we hope to support those working to fight against corruption in a way that is consistent with the rule of law and strengthens the democracy Romanians have worked so hard to build.”
Witnesses at the hearing included Ambassador Marc Gitenstein, former U.S. Ambassador to Romania from 2009 to 2012 and a partner at leading global law firm, Mayer Brown; Ms. Heather Conley, Senior Vice President for Europe, Eurasia, and the Arctic, and Director of the Europe Program at the Center for Strategic & International Studies; Mr. David Clark, a British foreign policy commentator and consultant with Shifting Grounds; and Mr. Philip Stephenson, Chairman of the Freedom Group and former partner of the International Equity Partners.
Witnesses overwhelmingly stressed the need for continued anti-corruption work in Romania and made recommendations for strengthening and improving those efforts. In his opening statement, Ambassador Gitenstein conveyed his optimistic view of Romanian anticorruption efforts, and pointed to the recent mass demonstration in January of this year—the largest in Romania since 1989—as evidence of strong public support for continued progress. In this regard, he said Romania was a model for the region, and continues to meet benchmarks set by the Cooperation and Verification Mechanism (CVM) of the EU - a special monitoring mechanism established by the EU as a condition for Romania’s accession.
Ms. Conley characterized the fight against corruption as “a matter of national security.” While echoing Ambassador Gitenstein’s optimism, she underlined that Romania is not done with its fight against corruption. She stated that the United States decreased the amount of assistance to Romania after the country’s accession to the EU and NATO, suggested that this was a mistake.
“This is what leaving the policy playing field looks like,” Ms. Conley argued. She warned that allowing corruption to spread and create weaknesses within Romanian institutions would allow for future exploitation by Russia.
Mr. David Clark expressed concern regarding several areas of Romania’s anti-corruption measures, which he said had been tainted by the politicization of justice, collusion between prosecutors and the executive branch, intelligence agency influence over the process, lack of judicial independence and other abuses of the process.
He doubted the accuracy of the European Union’s CVM progress reports due to the Union’s “epic capacity for wishful thinking,” as evidenced by how slow the EU has been to respond to the serious deterioration of democratic standards in Hungary and Poland. He pointed to several troubling human rights violations in Romania and urged the Helsinki Commission to ask hard questions of the State Department and support better reporting on corruption issues in the annual State Department Country Reports on Human Rights.
Mr. Phil Stephenson described his personal experience with the Romanian judicial system and his ongoing investigation by DICOTT, an antiterrorism organization in Romania, stating that “the fight against corruption itself has been corrupted.” He appreciated the attention that the Commission was bringing to the issue of corruption in Romania and argued that continued attention will protect against deficiencies in the anti-corruption process.
Note: The unofficial transcript includes a Romanian translation.

WASHINGTON—The Commission on Security and Cooperation in Europe, also known as the Helsinki Commission, today announced the following hearing:
THE ROMANIAN ANTI-CORRUPTION PROCESS: SUCCESSES AND EXCESSES
Wednesday, June 14, 2017
9:30 AM
Senate Visitors Center (SVC)
Room 212-210
Live Webcast: http://www.senate.gov/isvp/?type=live&comm=csce&filename=csce061417
Since the fall of Communism, Romania’s greatest challenge has been the fight against corruption. This fight has largely succeeded, with powerful national-level prosecutors (the National Anticorruption Directorate) getting public support and scoring large numbers of convictions ranging from the level of local politicians to former Prime Ministers.
However, two worrying trends have developed recently. First, in what was seen as an attempt to exempt government officials from prosecution, a move by the government to pardon government officials whose abuse of office caused damages of less than $47,000 led to the largest mass protests since 1989. Second, there are indications that some elements of the Romanian state, including possibly the security services, are using the necessary and popular fight against corruption as a pretext, in a few cases, to punish political opponents and expropriate business interests.
The hearing will examine the current state of the Romanian anti-corruption process with goal of understanding its successes and excesses and how best to respond. The following witnesses are scheduled to testify:
Ambassador Mark Gitenstein, Special Counsel, Mayer Brown
Heather Conley, Senior Vice President, Center for Strategic and International Studies
David Clark, Foreign Policy Commentator and Consultant
Philip Stephenson, Chairman, Freedom Capital

article

Russia’s Weaponization of Corruption (and Western Complicity)

Tuesday, June 06, 2017

By Paul Massaro, policy advisor
and Amelie Rausing, intern
Russia’s weaponization of corruption—its export of corrupt practices via the abuse of western legal and financial loopholes in order to further its geopolitical goals—has stimulated anti-American sentiment in Europe and galvanized extremist forces on both sides of the Atlantic. While Moscow pushes its anti-globalization narrative, it is simultaneously taking advantage of globalization to export its own version of crony capitalism to many countries in the OSCE region.
The Russian brand of corruption thrives off of globalization and depends on access to the global financial system. Under this model, weak property rights and lack of rule of law support a corrupt system at home, where markets are distorted and courts are politicized. State funds are looted and assets are acquired through corporate raiding and asset stripping. Cronies then siphon off national funds to safe havens outside of former Soviet countries.
Offshored money can be used to buy real estate, education, and health care in the United States and in Europe. It can also be used back home, to finance rigged elections, support local political figures, reward loyal cronies, and fund projects strategically important for geopolitical goals. Stolen money can also buy influence and keep foreign governments friendly. In the meantime, popular discontent brews domestically.
Western politicians often argue that globalization undermines corruption and authoritarianism. In reality, that is not the whole story. The emergence of a parallel, opaque, financial system that allows dictators to anonymously and untraceably funnel money to the West is one of the direst consequences of an increasingly globalized world. European and American lawyers, bankers, lobbyists, and accountants provide services that facilitate and benefit from the laundering of stolen assets. Illicit wealth is then invested in real estate in cities like London, New York, and Miami.
In many cases, victims are well aware of the West’s complicity in funneling off their hard-earned taxes and state budgets. Their sense of powerlessness is further fortified when the United States and European countries fail to trace and recover funds that have vanished in the global financial system. It strengthens the sense of a culture of impunity for grand corruption, a public setback that can then be exploited by extremist voices.
In Russia, “Londongrad” is widely known as the capitol of Russia’s stolen wealth. Furthermore, in the digital era, stolen assets are flaunted on social media for everyone to see. Last year, reporters from the Organized Crime and Corruption Reporting Project (OCCRP) and Novaya Gazeta established that a 280-plus foot super-yacht named St. Princess Olga belonged to Putin crony and Rosneft CEO Igor Sechin after examining the social media accounts of his rumored girlfriend, Olga Rozhkova. While the exact price of the yacht is unknown, it is estimated to be around $190 million. At best, the United States and other Western countries are accused of facilitating the looting of corrupt countries. At worst, they drive and benefit from the transfer of financial assets from the East to the West.
Disdain of the West becomes especially contagious when people like Russian opposition leader and anti-corruption blogger Alexei Navalny start to express frustration with Western complicity in money laundering. It is bad news when freedom fighters and dissidents, traditional allies of the United States, start to question the West’s commitment to democratic development.
The failure to return ill-gotten assets, especially when they have been invested in the U.S. economy, diminishes the United States’ democratic legitimacy and America’s claim to be a champion of freedom. The perception of a hypocritical West with sham values is then exploited by opportunist politicians and media, who egg on anti-American sentiment with this carefully constructed narrative about globalization. This narrative fuels extremism and terrorism and it is in the United States’ national interest to encounter it.
The Helsinki Commission recently investigated one aspect of this phenomenon in a staff-level briefing titled, “Countering Corruption in the OSCE Region: Returning Ill-Gotten Assets and Closing Safe Havens.” This briefing demonstrated that strengthening mechanisms for repatriation and accountability in the financial sector needs to be a priority. When these illicit assets are safeguarded in places where democratic governments have some leverage then it is important to use it to ensure the responsible return of funds for the benefit of victims. To avoid looking hypocritical, financial organizations and law firms that enable the looting cannot profit from the repatriation process.
There are many different methods required to combat corruption and responsible asset recovery might not seem like the most critical at first glance. However, it is an essential step for preventing future corruption. Recovered assets can be invested in the rule of law and aspects of civil society that serve as corruption watchdogs. Responsible and transparent repatriation has the potential to empower these watchdog organizations, strengthening the backbone of democratic development.

publication

14th Annual South Caucasus Media Conference

Tuesday, June 06, 2017

The Annual South Caucasus Media Conference hosted by the OSCE Office of the Representative of Freedom of the Media brings together government officials, journalists, media experts, and civil society representatives to discuss media freedom in the countries of the South Caucasus: Georgia, Armenia, and Azerbaijan.
Initiated in 2004 by former Representative of Freedom of the Media Miklos Haraszti, the South Caucasus Media Conference aims to address modern challenges to media freedom and discuss common problems and potential solutions. Conference focuses have ranged from internet freedom and governance, to public service broadcasting, to dealing with libel. Following a year where the term “fake news” entered common media lexicon, the 2017 conference was appropriately titled “Fake news, disinformation, and freedom of the media.”
Panels at the conference were well-balanced with perspectives from government officials, journalists, and media experts across the countries of the South Caucasus and beyond. The practice of bringing many stakeholders to the table is an effective way to identify shared problems and best practices to promote media freedom in the South Caucasus region. Whenever possible, the OSCE practices an open-door policy to include participants from NGOs and civil society. This gives government and civil society actors equal seats at the table and facilitates unfettered dialogue.
Download the full report to learn more.

The World Bank estimates that twenty to forty billion dollars are stolen from developing countries every year. The majority of stolen funds are never found, and even if they are, recovering stolen assets and repatriating victims is a complicated process. The process often involves many different countries with different legal frameworks and financial structures.
On June 1, 2017, the Helsinki Commission held a briefing on asset recovery in the OSCE region. Ill-gotten assets from the region frequently end up in money laundering safe havens in the West, where Western financial services enable the safeguarding of stolen funds.
Briefers included Charles Davidson, executive director of the Kleptocracy Initiative at the Hudson Institute; Brian Campbell, legal advisor for the Cotton Campaign; and Ken Hurwitz, senior managing legal officer on anti-corruption with the Open Society Justice Initiative. The briefing was moderated by Paul Massaro, economic and environmental policy advisor with the Helsinki Commission.
Panelists at the briefing discussed methods to achieve responsible repatriation for grand corruption. After tracing and freezing assets, Western authorities are faced with the dilemma of how to return assets stolen by kleptocrats to the people of that country. A critical part of anti-corruption work, successful repatriation can empower civil society and democratic development in affected countries. In turn, civil society and the judiciary can play critical roles in fighting and exposing grand corruption. Panelists drew comparisons between the challenges associated with returning assets stolen by the Karimov regime in Uzbekistan and the successful case in Kazakhstan, where $115 million in disputed assets was returned to the people through the BOTA Foundation.
While grand corruption takes on many different forms, most corrupt countries in the OSCE region are former members of the Soviet Union and have imported Moscow’s own brand of corruption. Panelists discussed how the lack of transparency and accountability in Western financial systems facilitate the looting of former Soviet countries. Additionally, they argued for the United States’ national interest in countering corruption and ensuring responsible repatriation.

When the U.S. funding bill commonly known as the Omnibus passed in May 2017, it included a number of provisions outlining U.S. foreign policy and national security measures. It also included provisions supporting diversity and human rights in foreign affairs in the face of increased violence and discrimination across the 57 North American and European countries that make up the Organization for Security and Cooperation in Europe.
“Continuing anti-migrant and refugee sentiments, anti-Muslim backlash following terrorist attacks, and a surge in anti-Semitic and racist incidents in this country and abroad are just some of the reasons I was compelled to act,” said Helsinki Commission Ranking Senator Ben Cardin (MD), who is also the OSCE Parliamentary Assembly’s first Special Representative on Anti-Semitism, Racism, and Intolerance.
“These legislative provisions are just a few recent efforts I have advanced to ensure diverse populations in our country and throughout the OSCE region are afforded the same rights, protections, and opportunities as others that are enshrined in the Helsinki Final Act and numerous OSCE tolerance and non-discrimination commitments,” said Senator Cardin, whose U.S. spending bill provisions include:
Increased funding to counter global anti-Semitism.
U.S. support for the Organization for Security and Cooperation in Europe (OSCE) to advance new initiatives to counter anti-Semitism, racism, and intolerance.
Expansion of the Department of State workforce diversity programs.
Prior to the passage of the Omnibus, on April 25 Senator Cardin introduced the National Security Diversity and Inclusion Workforce Act (NSDIWA) of 2017, building on legislation he passed in December 2016 to diversify the State Department and USAID labor force.
“I have championed these equality and anti-discrimination provisions because America’s diversity is one of our greatest assets as a nation, and our government should reflect that reality,” said Senator Cardin.
“When America leads with our values on display, whether we are promoting human rights abroad or helping resolve conflicts to help societies heal and move forward, including our own, it should be done with personnel who reflect the entire tapestry of the United States,” Senator Cardin continued. “Inequities and discrimination are not just a U.S. problem. The hope is that this legislation can also serve as a model for other countries grappling with similar issues from hate crimes to inequality.”
Senator Cardin was appointed the OSCE PA's Special Representative on Anti-Semitism, Racism and Intolerance in March 2015. More on his mandate and efforts can be found at http://www.oscepa.org/about-osce-pa/special-representatives/anti-semitism.

press release

Asset Recovery in OSCE Region to be Focus of Upcoming Helsinki Commission Briefing

Tuesday, May 23, 2017

WASHINGTON —The Commission on Security and Cooperation in Europe, also known as the U.S. Helsinki Commission, today announced the following staff-led briefing:
"Countering Corruption in the OSCE Region:
Returning Ill-Gotten Assets and Closing Safe Havens"
Thursday, June 1, 2017
10:30 AM – 11:30 AM
Dirksen Senate Office Building
Room G11
Combating corruption has been an essential element of the work of the Organization for Security and Cooperation in Europe (OSCE) for decades. This has involved a multitude of activities, including the exchange of information to identify, trace, and suppress money laundering. But what happens with the corrupt assets recovered from such operations?
This briefing will explore the historical context for asset recovery as an integral part of the global fight against corruption, with a special focus on the OSCE region. Briefers will discuss corruption prevention mechanisms in the OSCE and beyond, the U.S. national interest in countering corruption, and methods of ensuring responsible repatriation.
The following experts are scheduled to participate:
Charles Davidson, Executive Director of the Kleptocracy Initiative, Hudson Institute
Brian Campbell, U.S.-based Attorney
Ken Hurwitz, Senior Managing Legal Officer on Anticorruption, Open Society Justice Initiative
Moderator: Paul Massaro, Policy Advisor, Helsinki Commission

hearing

The Growing Russian Military Threat in Europe

Wednesday, May 17, 2017

Russian military aggression in recent years has flagrantly violated commitments enshrined in the Helsinki Final Act relating to refraining from the threat or use of force against other states; refraining from violating other states’ sovereignty, territorial integrity, or political independence; and respecting the right of every state to choose its own security alliances. The Commission’s hearing on May 17, 2017, closely examined Russia’s military threats in Europe – especially in terms of Russia’s invasion of Ukraine and its attempts to influence events in other neighboring countries – alongside its ongoing violations of arms control agreements and confidence-building measures.
Witnesses included Dr. Michael Carpenter, Senior Director of the Biden Center for Diplomacy and Global Engagement at the University of Pennsylvania and former Deputy Assistance Secretary of Defense; Mr. Stephen Rademaker, Principal with the Podesta Group and former Assistant Secretary of State; and Ambassador Steven Pifer, the Director of the Arms Control and Non-Proliferation Initiative at the Brooking Institution and former U.S. Ambassador to Ukraine.
In his opening statement, Helsinki Commission Chairman Senator Roger Wicker reiterated that under President Vladimir Putin, Russia has violated a number of commitments enshrined in the Helsinki Final Act and other agreements, among them, the inviolability of frontiers or the principle of refraining from the threat of use of force against other states.
“The Russian leadership has chosen an antagonistic stance, both regionally and globally, as it seeks to reassert its influence from a bygone era,” Chairman Wicker said.
He was echoed by Representative Chris Smith, Co-Chairman of the Commission, who added that Russian aggression is more than a localized phenomenon.
“Russia is threatening the foundations of European security and recklessly endangering the lives of millions,” Representative Smith said.
Dr. Carpenter, the first witness to testify in the hearing, said that the Kremlin was relying on denial, deception, and unpredictability to advance its goals.
“In the non-NATO countries, Russia has proven it is willing to use military force to achieve its aims. In NATO countries, it is turning to asymmetric tactics, such as cyberattacks, cover subversion operations, and information warfare,” he said.
Mr. Rademaker, who testified next, noted that Russia will comply with various arms control treaties like Conventional Armed Forces in Europe (CFE), Open Skies, and Intermediate-Range Nuclear Forces, only as long as it serves its interests. He concluded that the Kremlin sees security in Europe as a zero-sum game–diminishing the security of its neighbors keeps Russia stronger in Moscow’s view.
The third witness, Ambassador Pifer, focused on Russia’s involvement in the Ukraine crisis.
“The Kremlin is not pursuing a settlement of the conflict, but instead seeks to use a simmering conflict as a means to pressure and destabilize the government in Kiev,” Ambassador Pifer said, adding that a change in Moscow’s policy is necessary to bring peace to Ukraine.
Ambassador Pifer also argued that the US should consider applying additional sanctions on Russia related to its annexation of Crimea. Mr. Carpenter later echoed those concerns and said that the US should focus on financial sanctions in order to increase its pressure on Russia. He also said that the Magnitsky Act is “vastly underutilized by both the previous administration and this administration.”
“If we do not check Russian aggression with more forceful measures now, we will end up dealing with many more crises and conflicts, spending billions of dollars more on the defense of our European allies, and potentially seeing our vision of a Europe whole and free undermined,” Mr. Carpenter argued.
Answering a question on where the Kremlin could be expected to agitate next in Europe, Mr. Carpenter pointed to the countries of the Western Balkans that remain, in his view, “in the crosshairs of Russian influence operations now.” He said that Serbia and Macedonia are particularly vulnerable and the potential for a full-fledged ethnic conflict in the Balkans is very high.
Mr. Rademaker added that the Western Balkan countries lie outside of NATO and therefore “present an opportunity for Russia.” He also expressed worries that the Baltic states, although members of NATO, are at risk as the Kremlin sees the area as a “near-abroad” and thinks Russia is entitled to play “a special security role” in the region.
“We need to begin to shape Russian thinking, that they have to understand that there are certain places that the West will not tolerate Russian overreach and will push back on,” Ambassador Pifer concluded. “And hopefully, as we shape that thinking, maybe Moscow comes around to a more accommodating view on some of these questions.”

in the news

Former Top U.S. Officials Call For New Sanctions, More Aggressive Action On Russia

Wednesday, May 17, 2017

WASHINGTON -- The United States should impose new sanctions and move more aggressively to "shape Russian thinking" in response to Moscow’s actions in Ukraine and elsewhere, former top State and Defense department officials said.
Michael Carpenter, who was the Pentagon’s top Russia official until January, said the measures Washington should take should include deploying an armored brigade permanently to the Baltics and restricting some Russian surveillance flights over U.S. territory now authorized under the 2002 Open Skies treaty.
"If we do not check Russian aggression with more forceful measures now, we will end up dealing with many more crises and conflicts, spending billions of dollars more in the defense of our European allies, and potentially see our vision of Europe whole and free undermined," Carpenter told a hearing of the U.S. Helsinki Commission on May 17.
Carpenter, along with former State Department arms control director Stephen Rademaker, also suggested that the United States should consider returning intermediate-range cruise missiles to Europe, in response to Russia’s alleged violations of a key Cold War-era arms agreement.
Rademaker told the commission that Russia will comply with important treaties like Open Skies, Intermediate-Range Nuclear Forces, and Conventional Armed Forces in Europe but only when it is in Moscow’s interest.
When it isn’t in Moscow’s interest, "it will seek to terminate them…or violate them while continuing to play lip service to them...or it will selectively implement them," he said.
Russia, for its part, has repeatedly denied violating the Intermediate-Range Nuclear Forces treaty and instead accuses the United States itself of violating the agreement.
Carpenter called for more financial sanctions that leverage U.S. dominance in financial markets, for more pressure on top Russian officials, and he said that the so-called Magnitsky Act, a 2012 law that puts restrictions on alleged Russian human rights offenders, had been "vastly underutilized."
Steven Pifer, a former U.S. ambassador to Ukraine, said the list should be expanded to include relatives of Kremlin-connected oligarchs and other powerful government officials, for example, to keep their children from enrolling at U.S. colleges and universities or spouses from "going on London shopping trips."
During last year's election campaign, U.S. President Donald Trump repeatedly expressed a conciliatory approach toward Moscow, saying more cooperation was needed in the fight against terrorism. Since taking office, however, the administration has largely maintained the stiff-armed policy initiated by Trump's predecessor, Barack Obama.
The Helsinki Commission is a U.S. government agency that monitors international adherence to the 1975 Helsinki Accords on human rights.

press release

Russian Military Activities in Europe to Be Examined at Upcoming Helsinki Commission Hearing

Monday, May 08, 2017

WASHINGTON—The Commission on Security and Cooperation in Europe, also known as the U.S. Helsinki Commission, today announced the following hearing:
“THE GROWING RUSSIAN MILITARY THREAT IN EUROPE: ASSESSING AND ADDRESSING THE CHALLENGE”
Wednesday, May 17, 2017
9:30 AM
Senate Visitors Center (SVC)
Room 208/209
Live Webcast: http://www.senate.gov/isvp/?type=live&comm=csce&filename=csce051717
Russian military aggression in recent years has flagrantly violated commitments enshrined in the Helsinki Final Act relating to refraining from the threat or use of force against other states; refraining from violating other states’ sovereignty, territorial integrity, or political independence; and respecting the right of every state to choose its own security alliances.
Witnesses will review Russia’s military activities in Europe, and how Moscow has consistently and deliberately undermined its OSCE and related arms control commitments. Witnesses will also explore if and how Russia could be coaxed back into compliance, and assess the OSCE as a vehicle to address the growing instability and unpredictability in the European security environment.
The following witnesses are scheduled to testify:
Michael Carpenter, former Deputy Assistant Secretary of Defense for Russia, Ukraine, Eurasia; currently Senior Director at the Biden Center for Diplomacy and Global Engagement
Steven Pifer, Senior Fellow and Director of the Arms Control and Non-Proliferation Initiative at the Brookings Institution
Stephen Rademaker, Principal, Podesta Group; former Assistant Secretary of State in charge of the Bureau of Arms Control and the Bureau of International Security and Nonproliferation